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Nom	LDI Consult Invest LTD
Adresse	1 Poulton Close, 1 St Floor Dover CT17 0HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10868669 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Pszczola, Marc Status: Active Notified: 09/11/2023 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Di Vicenzo, Lorenzo Status: Ceased Notified: 17/07/2017 Ceased: 09/11/2023 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pszczola, Marc Dover, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Self Employed Role: Director Country of Residence: Belgium Nationality: Belgian

Di Vicenzo, Lorenzo Dover, United Kingdom Status: Ceased Notified: 17/07/2017 Ceased: 09/11/2023 Date of Birth: 02/1983 Occupation: Self Employed Role: Director Country of Residence: Belgium Nationality: Belgian

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LDI Consult Invest LTD

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Persons with Significant Control (2)

Officers (2)